DOSSIERS / FOUZIA BOUKECHICHE
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Sole trader dossier

FOUZIA BOUKECHICHE

FRANCE · SOLE TRADER · INCORPORATED 2008-11-03
KYBE ID: FR-508410453 · 508410453 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FOUZIA BOUKECHICHE
fr_inpi
508410453
fr_inpi
dissolved
fr_inpi
2008-11-03
fr_inpi
2008-11-03
fr_inpi
5 RUE VESTREPAIN, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALEK HALIMA MANSOURactiveABDESLAM EL HAJOUIactiveAdrien Da silvaactiveAIDE LOGEMENT FORMATIONactiveALEXANDRE CEDRIC SALESactiveAlexandre FarciactiveAlexandre Roger CHAUMERONactiveBachir BoutalebactiveBrice BelorganeactiveCharuel FlotianactiveCLAUDE BOURGAUXdissolvedClement JadasactiveDaniel GuicheractiveDESIRE ADJETdissolvedDorian LemoineactiveELENA NOVACOVICIactiveFAICAL BELARBIactiveFilipoo LunardelliactiveFoued El ghezalactiveFRANCK GILLES PHILIBERTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off